PROTOLOGIC CONTROLS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
PROTOLOGIC CONTROLS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PROTOLOGIC CONTROLS LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253669. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROTOLOGIC CONTROLS LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253669. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROTOLOGIC CONTROLS LIMITED - LEICESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
60 HINCKLEY ROAD
LEICESTER
LE3 0RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW STEVENS | Nov 1964 | British | Director | 2023-11-14 | CURRENT |
| MR ANDREW STEVENS | Secretary | 2011-11-30 | CURRENT | ||
| EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2004-10-07 UNTIL 2004-10-07 | RESIGNED | ||
| EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2004-10-07 UNTIL 2011-11-30 | RESIGNED | ||
| ANDREW STEVENS | Nov 1965 | British | Director | 2004-10-12 UNTIL 2023-11-14 | RESIGNED |
| EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-10-07 UNTIL 2004-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Stevens | 2016-11-07 | 11/1964 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Protologic Controls Limited - Filleted accounts | 2023-10-21 | 31-03-2023 | £43,450 equity |
| Protologic Controls Limited - Filleted accounts | 2022-06-01 | 31-03-2022 | £18,965 equity |
| Protologic Controls Limited - Filleted accounts | 2021-05-21 | 31-03-2021 | £47,611 equity |
| Protologic Controls Limited - Filleted accounts | 2020-07-22 | 31-03-2020 | £28,677 equity |
| Protologic Controls Limited - Filleted accounts | 2019-08-01 | 31-03-2019 | £291 equity |
| Protologic Controls Limited - Filleted accounts | 2018-08-15 | 31-03-2018 | £9,037 equity |
| Protologic Controls Limited - Filleted accounts | 2017-07-28 | 31-03-2017 | £13,149 Cash £8,478 equity |
| Protologic Controls Limited - Abbreviated accounts | 2016-11-18 | 31-03-2016 | £4,115 Cash |
| Protologic Controls Limited - Abbreviated accounts | 2015-06-13 | 31-03-2015 | £397 Cash |